BESSINGHAM PREMIUM LTD

Key Data

Status

Dissolved

Company No.

09616028

Incorporation date

01/06/2015

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2015)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2023

Application to strike the company off the register

View PDF (1 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

21/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

15/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-15

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

11/03/2022

Registered office address changed from 50 Binbrook Way Grimsby DN37 9AS United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-03-11

View PDF (1 pages)

11/03/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Cessation of Barnaby Haigh as a person with significant control on 2022-03-10

View PDF (1 pages)

11/03/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-10

View PDF (2 pages)

11/03/2022

Termination of appointment of Barnaby Haigh as a director on 2022-03-10

View PDF (1 pages)

08/02/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

09/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

12/05/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

28/10/2020

Registered office address changed from 32 Clare Road Maidenhead SL6 4DG England to 50 Binbrook Way Grimsby DN37 9AS on 2020-10-28

View PDF (1 pages)

28/10/2020

Notification of Barnaby Haigh as a person with significant control on 2020-10-07

View PDF (2 pages)

28/10/2020

Cessation of Adrian Stancu as a person with significant control on 2020-10-07

View PDF (1 pages)

28/10/2020

Appointment of Mr Barnaby Haigh as a director on 2020-10-07

View PDF (2 pages)

28/10/2020

Termination of appointment of Adrian Stancu as a director on 2020-10-07

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

04/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/01/2020

Registered office address changed from 58 Oxgate Gardens London NW2 6EB United Kingdom to 32 Clare Road Maidenhead SL6 4DG on 2020-01-27

View PDF (1 pages)

27/01/2020

Notification of Adrian Stancu as a person with significant control on 2020-01-16

View PDF (2 pages)

27/01/2020

Cessation of Yamil Rivera as a person with significant control on 2020-01-16

View PDF (1 pages)

27/01/2020

Appointment of Mr Adrian Stancu as a director on 2020-01-16

View PDF (2 pages)

27/01/2020

Termination of appointment of Yamil Rivera as a director on 2020-01-16

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

08/02/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

30/11/2018

Termination of appointment of Jason Smith as a director on 2018-11-16

View PDF (1 pages)

30/11/2018

Notification of Yamil Rivera as a person with significant control on 2018-11-16

View PDF (2 pages)

30/11/2018

Appointment of Mr Yamil Rivera as a director on 2018-11-16

View PDF (2 pages)

30/11/2018

Cessation of Jason Smith as a person with significant control on 2018-11-16

View PDF (1 pages)

30/11/2018

Registered office address changed from 180D Du Cane Road London 04/09/19 England to 58 Oxgate Gardens London NW2 6EB on 2018-11-30

View PDF (1 pages)

02/08/2018

Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 180D Du Cane Road London 04/09/19 on 2018-08-02

View PDF (1 pages)

02/08/2018

Termination of appointment of Terence Dunne as a director on 2018-07-24

View PDF (1 pages)

02/08/2018

Appointment of Mr Jason Smith as a director on 2018-07-24

View PDF (2 pages)

02/08/2018

Notification of Jason Smith as a person with significant control on 2018-07-24

View PDF (2 pages)

02/08/2018

Cessation of Terence Dunne as a person with significant control on 2018-07-24

View PDF (1 pages)

25/06/2018

Registered office address changed from 68 Millbrook Lane Eccleston St. Helens WA10 4QY England to 7 Limewood Way Leeds LS14 1AB on 2018-06-25

View PDF (1 pages)

25/06/2018

Appointment of Mr Terence Dunne as a director on 2018-04-05

View PDF (2 pages)

25/06/2018

Notification of Terence Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

25/06/2018

Cessation of Scott Michael George Pilkington as a person with significant control on 2018-04-05

View PDF (1 pages)

25/06/2018

Termination of appointment of Scott Michael George Pilkington as a director on 2018-04-05

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

30/11/2017

Termination of appointment of Terence Dunne as a director on 2017-10-05

View PDF (1 pages)

30/11/2017

Notification of Scott Michael George Pilkington as a person with significant control on 2017-10-05

View PDF (2 pages)

30/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 68 Millbrook Lane Eccleston St. Helens WA10 4QY on 2017-11-30

View PDF (1 pages)

30/11/2017

Appointment of Mr Scott Michael George Pilkington as a director on 2017-10-05

View PDF (2 pages)

30/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-10-05

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

29/03/2017

Termination of appointment of Donatas Mikutis as a director on 2017-03-15

View PDF (1 pages)

29/03/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

29/03/2017

Registered office address changed from 18 Maidstone Close Hunts Cross Liverpool L25 9GG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-29

View PDF (1 pages)

15/02/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

27/08/2015

Termination of appointment of Terence Dunne as a director on 2015-08-20

View PDF (1 pages)

27/08/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Maidstone Close Hunts Cross Liverpool L25 9GG on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Donatas Mikutis as a director on 2015-08-20

View PDF (2 pages)

01/06/2015

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	10/03/2022 - Present	5383

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESSINGHAM PREMIUM LTD

BESSINGHAM PREMIUM LTD is an(a) Dissolved company incorporated on 01/06/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BESSINGHAM PREMIUM LTD?

BESSINGHAM PREMIUM LTD is currently Dissolved. It was registered on 01/06/2015 and dissolved on 17/10/2023.

Where is BESSINGHAM PREMIUM LTD located?

BESSINGHAM PREMIUM LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BESSINGHAM PREMIUM LTD do?

BESSINGHAM PREMIUM LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does BESSINGHAM PREMIUM LTD have?

BESSINGHAM PREMIUM LTD had 1 employees in 2021.

What is the latest filing for BESSINGHAM PREMIUM LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.